ANSELL (SALES & DISTRIBUTION) LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD
Company number 01638648
Status Active
Incorporation Date 28 May 1982
Company Type Private Limited Company
Address UNIT 6B STONECROSS INDUSTRIAL PARK YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Alan Nappin as a director on 30 April 2016. The most likely internet sites of ANSELL (SALES & DISTRIBUTION) LIMITED are www.ansellsalesdistribution.co.uk, and www.ansell-sales-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Ansell Sales Distribution Limited is a Private Limited Company. The company registration number is 01638648. Ansell Sales Distribution Limited has been working since 28 May 1982. The present status of the company is Active. The registered address of Ansell Sales Distribution Limited is Unit 6b Stonecross Industrial Park Yew Tree Way Golborne Warrington Wa3 3jd. . ABBOTT, Mark Stuart is a Director of the company. CARSON, Michael is a Director of the company. ENDO, Kunihiko is a Director of the company. ENDO, Ryozo is a Director of the company. HIRANO, Yoshiki is a Director of the company. KIKUCHI, Ichiro is a Director of the company. NAKAMURA, Yoshihiro is a Director of the company. PRINCE, Martin is a Director of the company. Secretary CARSON, Brenda Joan has been resigned. Director MURAKAMI, Koji has been resigned. Director NAPPIN, Alan Robert has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
ABBOTT, Mark Stuart
Appointed Date: 11 January 2016
53 years old
Director
CARSON, Michael
Appointed Date: 14 November 2014
57 years old
Director
ENDO, Kunihiko
Appointed Date: 14 November 2014
51 years old
Director
ENDO, Ryozo
Appointed Date: 14 November 2014
83 years old
Director
HIRANO, Yoshiki
Appointed Date: 31 March 2016
55 years old
Director
KIKUCHI, Ichiro
Appointed Date: 11 January 2016
70 years old
Director
NAKAMURA, Yoshihiro
Appointed Date: 14 November 2014
67 years old
Director
PRINCE, Martin
Appointed Date: 14 November 2014
66 years old

Resigned Directors

Secretary
CARSON, Brenda Joan
Resigned: 14 November 2014
Director
MURAKAMI, Koji
Resigned: 31 March 2016
Appointed Date: 14 November 2014
72 years old
Director
NAPPIN, Alan Robert
Resigned: 30 April 2016
78 years old

Persons With Significant Control

Mr Kunihiko Endo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSELL (SALES & DISTRIBUTION) LIMITED Events

20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
17 May 2016
Termination of appointment of Alan Nappin as a director on 30 April 2016
01 Apr 2016
Appointment of Mr Yoshiki Hirano as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Koji Murakami as a director on 31 March 2016
...
... and 109 more events
13 Oct 1986
Registered office changed on 13/10/86 from: 245-249 finchley road london NW3 6LS
04 Jul 1986
Return made up to 31/12/84; full list of members
04 Jul 1986
Return made up to 31/12/84; full list of members
13 Jul 1982
Company name changed\certificate issued on 13/07/82
28 May 1982
Incorporation

ANSELL (SALES & DISTRIBUTION) LIMITED Charges

14 January 2013
Mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 33-37 somerton industrial park dargan crescent belfast.
14 January 2013
Mortgage
Delivered: 16 January 2013
Status: Satisfied on 26 September 2014
Persons entitled: Northern Bank Limited
Description: F/H property k/a churchgate house bafferton york north…
21 December 2012
Floating charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
9 November 2007
Mortgage
Delivered: 14 November 2007
Status: Satisfied on 13 February 2013
Persons entitled: Ulster Bank Limited
Description: The land and premises k/a unit 5 somerton industrial park…
28 May 2002
A solicitors undertaking which was presented for registration in northern ireland on the 6 june 2002 and
Delivered: 8 June 2002
Status: Satisfied on 13 February 2013
Persons entitled: Ulster Bank Limited
Description: The company's property at units 34-33, 35-37 somerton…
20 February 2002
Mortgage debenture which was presented for registration in northern ireland on 20TH february 2002
Delivered: 23 February 2002
Status: Satisfied on 13 February 2013
Persons entitled: Ulster Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
16 June 1994
Legal charge
Delivered: 18 June 1994
Status: Satisfied on 27 September 1996
Persons entitled: Northern Bank Limited
Description: Churchgate house brafferton yorkshire.
3 February 1992
Mortgage
Delivered: 12 February 1992
Status: Satisfied on 28 October 2005
Persons entitled: Northern Bank Limited
Description: Unit no: 5 somerton ind park dargan cresent belfast and all…
30 September 1988
Charge
Delivered: 12 October 1988
Status: Satisfied on 28 October 2005
Persons entitled: Northern Bank Limited
Description: Fixed and floating charge undertaking and all property and…
30 September 1988
Charge
Delivered: 12 October 1988
Status: Satisfied on 28 October 2005
Persons entitled: Northern Bank Limited.
Description: Fixed charge on all book and other debts.
27 March 1987
Debenture
Delivered: 14 April 1987
Status: Satisfied on 5 April 1995
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 March 1985
Debenture
Delivered: 8 March 1985
Status: Satisfied on 5 April 1995
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Undertaking and all property and assets present and future…

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